Swift Securities Limited

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dissolved
Unknown

Swift Securities Limited

01559494•Private Limited With Share Capital

Arcadia House, Warley Hill Business Park, The Drive Great Warley, CM133BE

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Incorporated

05/05/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

64921

Risk

not scored

Company Overview

Registration, classification & business activity

Swift Securities Limited (01559494) is a private limited with share capital incorporated on 05/05/1981 (44 years old) and registered in the drive great warley, CM133BE. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Unknown
Incorporated 05/05/1981
CM133BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
amanda brooks
director
A
andrew robert punch
director

Charges

32

Registered

3

Outstanding

0

Part Satisfied

29

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2017
Capital Cancellation Shares
Category:Capital
Date:14-12-2017
Legacy
Category:Capital
Date:14-12-2017
Legacy
Category:Insolvency
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Termination Secretary Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2009
Termination Secretary Company With Name
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:30-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Address
Date:26-07-2005
Legacy
Category:Address
Date:13-06-2005
Legacy
Category:Mortgage
Date:10-06-2005
Legacy
Category:Address
Date:08-06-2005
Resolution
Category:Resolution
Date:11-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Mortgage
Date:09-08-2004
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Capital
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-05-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:11-05-2004
Legacy
Category:Reregistration
Date:11-05-2004
Resolution
Category:Resolution
Date:11-05-2004
Resolution
Category:Resolution
Date:11-05-2004
Legacy
Category:Mortgage
Date:03-12-2003
Memorandum Articles
Category:Incorporation
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Legacy
Category:Officers
Date:09-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:03-07-2003
Legacy
Category:Mortgage
Date:10-05-2003
Legacy
Category:Mortgage
Date:05-12-2002
Legacy
Category:Mortgage
Date:23-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2018
Filing Date13/12/2017
Latest Accounts31/03/2017

Trading Addresses

P O Box 15, Purbeck House, 230 Hornchurch Road, Hornchurch, RM111QB
Arcadia House, Warley Hill Business Pk, The Dri, Great Warley, Brentwood, Essex, CM133BERegistered

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Contact

Arcadia House, Warley Hill Business Park, The Drive Great Warley, CM133BE